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RAJESH BADAMI (COMPANY SECRETARY)     29 July 2009

FORGERY TRANSFER

Respected Sir
 
1) That My father Govinda Setty bought 5000 shares of Rs10/-each in the year 1994 in private company.
2) That My father died on 29-04-2002
3) That the above mentioned shares were in the name of my father till 04-02-2007
4) That the above mentioned shares were transferred from my father name GOVINDA SETTY to BNK SHANBHAG (Director) on 05-02-2007
5) That i am legal heir of Govinda Setty till today i have not received any notice of the meeting, Director report and balance sheet of the company
 
So, it is very clear that it is not possible to selling the share by my father in the year 2007 why because he died in the year 2002.
 
please guide me what action i can take against company/directors and its management regarding above issue. according to companies law as well as IPC, Crpc please mention section as well
 
thanking you sir
 
regards
rajesh badami
9844509445



 11 Replies

Guest (Guest)     30 July 2009

 Have u approached the Company for entering your name as Member? Had your father executed any (Blank) Transfer Deed?

RAJESH BADAMI (COMPANY SECRETARY)     30 July 2009

i send a letter regarding the same matter about disapearance of shares of my father with the company. so far i have recieved any reply from the company

i think my father not given any blank transfer form,

if he given blank transfer form the validity for share transfer form for 1 year but how director transfer the shares after five years of death of my father

Guest (Guest)     30 July 2009

 is there any proof for date of transfer from your father? point.4....whether true or not, i want to know the basis on which this date is reported as transfer date?

RAJESH BADAMI (COMPANY SECRETARY)     30 July 2009

i have proof of transfer. i have taken this document from www.mca.gov.in in company anual return

Guest (Guest)     30 July 2009

 can u reproduce the contents of Annual Return u have relied upon....

Plz bear with me ...these are all important issues ....

Guest (Guest)     30 July 2009

W need to decide who is at fault? Company or transferee?

RAJESH BADAMI (COMPANY SECRETARY)     30 July 2009

give me your email id i send you total all document wht i have

Guest (Guest)     30 July 2009

 nirav.compinejuriz@gmail.com

RAJESH BADAMI (COMPANY SECRETARY)     30 July 2009

i send all details on your mail along with attachments

Guest (Guest)     30 July 2009

 Recd. Will reply soon

RAJESH BADAMI (COMPANY SECRETARY)     30 July 2009

ok thank you sir 


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